OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED - NORFOLK


Company Profile Company Filings

Overview

OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED - NORFOLK

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

19 KING STREET
NORFOLK
PE30 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN OWEN Jun 1963 Director 2002-07-23 CURRENT
MARK DAVENPORT May 1963 British Director 2002-07-23 CURRENT
STEVEN OWEN Jun 1963 Secretary 2002-07-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tina Louise Owen 2016-04-06 - 2016-04-06 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Steven John Owen 2016-04-06 - 2016-04-06 6/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Mark Davenport 2016-04-06 - 2016-04-06 5/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Amanda Davenport 2016-04-06 - 2016-04-06 5/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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